CSGORankSeller - Scam Report

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De-RampageX

Level 19

Trade Guardian Orders: 1

(100%) (1 review)
Country
Not Phone Verified
Member Since
Dec 25, 2014
Last seen
Country
Not Phone Verified
Multiple Accounts
0
Information
######################
Dispute Date: 1/4/2015
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: live:music_----
Your Instant Messenger ID: sick.bits

Other information:

DISPUTE Information
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What is the dispute about? account, money, service?: Money
Link of transaction thread: http://www.epicnpc.com/threads/715523-Looking-to-sell-a-LEM
Approximate value of property: $40 USD

Was a middleman used?: No
If yes, who?: NA
Provide information about the dispute and what lead to it: Informed me he had been scammed two other times, so I decided to put a little fright into him to see if I could shake him out. After that he stayed so I thought that maybe he was legit, after letting him go first he changed the accounts login info and email, luckly I locked the account via steam guard.
Other details / notes:

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs:
[10:37:52 PM] James: Are you adding me for the LEM account?
[10:38:52 PM] James: Hello?
[10:39:15 PM] angel bermudez: Yes dude
[10:39:32 PM] James: Link to your EPICNPC account?
[10:54:44 PM] angel bermudez: link - can't have more than two links
[10:55:09 PM] James: Alright, so here how it is going to work.
[10:55:50 PM] James: After you send the money, I will send you the account login info and after you login to it I will send you the confirmation code. Then you can change the email yourself.
[10:55:51 PM] James: Okay?
[10:57:39 PM] James: So you interested or nah?
[10:58:09 PM] angel bermudez: Nah, i got scam 2 times for go first
[10:58:23 PM] James: No you didn't, I just checked your profile.
[10:58:44 PM] angel bermudez: i dont go first
[10:58:45 PM] angel bermudez: sorry
[10:59:00 PM] James: How about half and half?
[10:59:14 PM] James: I send you the login info, then you pay and I give you confirmation?
[10:59:41 PM] angel bermudez: change the email to another
[10:59:49 PM] angel bermudez: you give me the id and pw
[11:00:22 PM] angel bermudez: and code, i confirm the Rank and all and i sent the money, last you give me the email and pw to change all
[11:00:23 PM] angel bermudez: its ok?
[11:00:29 PM] angel bermudez: that is my mode.
[11:01:05 PM | Edited 11:01:09 PM] James: How about I take a screen shot with our chat and time?
[11:01:41 PM] angel bermudez: i dont speak much english xD
[11:01:46 PM] James: I can tell.
[11:01:50 PM] angel bermudez: dude
[11:01:54 PM] angel bermudez: sorry but
[11:02:14 PM] angel bermudez: if you give me the acc i see the Rank and vac info i sent the money and you give me the email and pw
[11:02:19 PM] angel bermudez: that is the only mode
[11:02:22 PM] angel bermudez: and +rep
[11:03:31 PM] James: i'll send you the link to the profile and such
[11:04:34 PM] James: link - can't have more than two
[11:04:39 PM] James: There is the accounts link.
[11:04:47 PM] James: lemme get you a screen shot of its rank
[11:06:04 PM] James: link - can't have more than two
[11:06:07 PM] James: There is the rank and such
[11:06:33 PM] James: Is that good?
[11:07:06 PM] James: Hello?
[11:07:40 PM] angel bermudez: oh sorry
[11:07:44 PM] angel bermudez: im eating
[11:07:44 PM] angel bermudez: XD
[11:07:51 PM] James: It's cool, but is that good?
[11:08:59 PM] angel bermudez: good dude, but is the same you can scam me, if you go first i buy the acc with no problems and i give to u +rep
[11:09:13 PM] James: You have no rep, and I have rep.
[11:09:18 PM] James: I've bought 3 accounts, and you haven't.
[11:09:35 PM] angel bermudez: i have rep i my main acc
[11:09:36 PM] angel bermudez: -.-
[11:09:37 PM] angel bermudez: XD
[11:09:41 PM] James: You're obviously trying to scam me, thanks but I'mma report you to the EPICNPC admins.
[11:09:57 PM] James: Send me a link to your main?
[11:10:32 PM] angel bermudez: 9 pages on +rep
[11:10:45 PM] James: It is easy to have friends +rep you./
[11:10:52 PM] angel bermudez: link - can't have more than two
[11:10:55 PM] angel bermudez: :|
[11:11:00 PM] angel bermudez: 9 pages?
[11:11:02 PM] angel bermudez: wut?
[11:11:21 PM] James: Okay, I'll go first.
[11:11:36 PM] James: If at any point you try and scam me I will enable steam guard and lock the account.
[11:11:42 PM] James: Then have you banned on EPICNPC.
[11:12:05 PM] angel bermudez: Yeah np im not scammer.
[11:12:22 PM] James: barabig20
[11:12:27 PM] James: 840907096
[11:13:09 PM] angel bermudez: code dude.
[11:13:18 PM] James: sec
[11:13:34 PM] James: HGQN3
[11:13:58 PM] James: Also if you take the account, I can have you IP blacklisted from steam. - Good friends with steam moderators.
[11:15:08 PM] James: Now send me the money?
[11:15:49 PM] angel bermudez: email pls
[11:15:57 PM] James: -Private info-
[11:17:44 PM] angel bermudez: okey ready
[11:17:45 PM] angel bermudez: check
[11:17:48 PM] James: Have you sent the money yet?
[11:19:04 PM] James: keep in mind failing to send the money will result in me locking down the account

Pictures/Screenshots:
e682bda530fd93e08fc7f27b4f892d89.png



Other proof:

Additional Information
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Did you do any background searching before the transaction? Yes
Have you traded with this person before? No
Approximately how many transactions have you done on EpicNPC? Including this I would say I've done a total of three, and this detour has easily frightened my chance of doing anymore transactions here again.
 
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